Please find attached AGM Notice.
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Shricon Industries has called its 39th AGM on Friday, August 29, 2025 at 4:00 PM via video conferencing (NSDL e-voting facility). The notice covers adoption of audited FY25 financials and several key resolutions: appointment of Mr. Sheetal Jain as Executive Director for 5 years (June 2025–June 2030), appointment of Mr. Praveen Chandna as Independent Director for 5 years (July 2025–July 2030), and appointment of M/s Bharat Rathore & Associates as Secretarial Auditor for FY26–FY30 at Rs. 20,000 per annum with 10% annual escalation. The notice also seeks shareholder approval for related party transactions up to Rs. 10 crore with Career Point Edutech Ltd and Rs. 50 lakh with Career Point University, Hamirpur for FY26, along with a Section 185 enabling resolution to allow loans/guarantees to entities in which directors are interested. E-voting window is August 26–28, 2025, with the cut-off date being August 22, 2025 and book closure from August 23–29, 2025.
For shareholders: routine governance update ahead of AGM with two new directors joining the board and modest RPT caps (Rs. 10 crore + Rs. 50 lakh) tied to the Career Point group. No new equity issuance or dividend proposal is mentioned; price impact is likely limited unless RPT amounts signal deeper business integration with the Career Point group.